Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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03 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 7AQ England to Reedham House 31 King Street West Manchester M3 2PJ on 5 May 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 105941020001 in full
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Guy Edward Mackenzie on 10 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Guy Edward Mackenzie as a person with significant control on 10 February 2021
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29 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2018
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11 Jan 2021 |
TM01 |
Termination of appointment of Mali Mackenzie as a director on 6 January 2021
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02 Dec 2020 |
TM01 |
Termination of appointment of Neil Allan Pool as a director on 1 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 19 June 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Neil Pool as a director on 29 April 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mrs Mali Mackenzie as a director on 8 March 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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